French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search ESTIENNE 1983-02-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
422274 349935957 @Company
@Persons
@UBO
@INPI
LOUSQUY Yoram
DoB: 1983-02-16
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue d'Estienne d'Orves 94700 Maisons-Alfort FRANCE
638721 838609352 @Company
@Persons
@UBO
@INPI
LEFEVRE David
DoB: 1983-05-02
PoB: 27375 Louviers (27) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue d'Estienne d'Orves 83330 Le Beausset France
1595487 788591691 @Company
@Persons
@UBO
@INPI
LAPLANTE Alexandre
DoB: 1983-02-02
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 BIS RUE D ESTIENNE D ORVES 95590 Presles FRANCE
1604440 814369757 @Company
@Persons
@UBO
@INPI
LAPLANTE Alexandre
DoB: 1983-02-02
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 BIS RUE D ESTIENNE D ORVES 95590 Presles FRANCE yes
@Cadastre
@Geotag
1604441 814369757 @Company
@Persons
@UBO
@INPI
LAPLANTE Alexandre
DoB: 1983-02-02
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 BIS RUE D ESTIENNE D ORVES 95590 Presles FRANCE yes
@Cadastre
@Geotag
2289156 439685876 @Company
@Persons
@UBO
@INPI
Lousquy Yoram
DoB: 1983-02-16
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue d'Estienne d'Orves 94700 Maisons-Alfort France yes
@Cadastre
@Geotag
3569112 813078698 @Company
@Persons
@UBO
@INPI
DURAND Jean-Baptiste
DoB: 1983-03-19
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
299 Avenue HOnoré d'Estienne d'Orves Campagne Sainte Elisabeth C 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3569113 813078698 @Company
@Persons
@UBO
@INPI
DURAND Jean-Baptiste
DoB: 1983-03-19
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
299 Avenue HOnoré d'Estienne d'Orves Campagne Sainte Elisabeth C 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
4116450 811993930 @Company
@Persons
@UBO
@INPI
YILDIZ Haydar
DoB: 1983-12-25
PoB: ELESKIRT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue d'Estienne d'Orves 91000 Évry FRANCE yes
@Cadastre
@Geotag
4116451 811993930 @Company
@Persons
@UBO
@INPI
YILDIZ Haydar
DoB: 1983-12-25
PoB: ELESKIRT TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue d'Estienne d'Orves 91000 Évry FRANCE yes
@Cadastre
@Geotag
4162665 813981826 @Company
@Persons
@UBO
@INPI
LEMMENS LAMIEL Audrey Paule
DoB: 1983-12-02
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue d'Estienne d'Orves 91260 Juvisy-sur-Orge FRANCE yes
@Cadastre
@Geotag
5914848 800357311 @Company
@Persons
@UBO
@INPI
ROUBY Jérôme Freddy
DoB: 1983-06-23
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue d'Estienne d'Orves 38130 Échirolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6694693 803763259 @Company
@Persons
@UBO
@INPI
RICHARD ROUDEAU Sabrina
DoB: 1983-02-26
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue d'Estienne d'Orves 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
10432680 822744553 @Company
@Persons
@UBO
@INPI
GROBLI Florence
DoB: 1983-10-18
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue d'Estienne d'Orves 2100 Saint-Quentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10432681 822744553 @Company
@Persons
@UBO
@INPI
DEWEZ Romain
DoB: 1983-12-08
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue d'Estienne d'Orves 2100 Saint-Quentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11832498 478542269 @Company
@Persons
@UBO
@INPI
ESTIENNE Emilie
DoB: 1983-02-05
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Rue JEAN DE BERNARDY 13001 Marseille FRANCE
12287611 810577577 @Company
@Persons
@UBO
@INPI
SEIGNEUR Céline
DoB: 1983-01-24
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
180 Rue d'Estienne d'Orves 92700 Colombes FRANCE
13139697 524021920 @Company
@Persons
@UBO
@INPI
MOREIRA LEMOS GOMES Sonia
DoB: 1983-02-20
PoB: Bucos-PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue d'Estienne d'Orves 77000 Melun France
16175724 753625672 @Company
@Persons
@UBO
@INPI
ATASEVER TEKDOGAN Döne
DoB: 1983-08-12
PoB: 38269 La Mure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue d'Estienne d'Orves 38130 Échirolles France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.